Operational due diligence jobs in Grays

Work with the Global Mobility Senior Manager to effectively manage risk and compliance across Sky for all international mobility, global roles & remote workers, ensuring compliance with local legislation and regulation (tax, social security, immigration). We’re looking for a Senior Manager of Glo...

Work with the Global Mobility Senior Manager to effectively manage risk and compliance across Sky for all international mobility, global roles & remote workers, ensuring compliance with local legislation and regulation (tax, social security, immigration). We’re looking for a Senior Manager of Glo...

Conduct initial operational review for potential new investments, support full operational due diligence. Canepa Global Managers is seeking an analyst with broad experience of investment management operations / operational due diligence to undertake a key role in a growing oversight / value creat...

This is a newly created junior Operational Due Diligence Analyst position, requiring some operational due diligence experience gained in financial services. Candidates will be degree-educated with some relevant exposure to operational due diligence, customer due diligence, or operational risk wit...

LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED. Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation to companies and trusts including;. Understanding and documenting complex structures and identify...

Assist the Compliance Director with the firm’s Compliance Program which consists of SEC compliance, State specific compliance and compliance in International jurisdictions (particularly UK & EEA). Under the direction of the Compliance Director, the Compliance Associate will be responsible for app...

Senior Compliance Analyst - 12-month FTC. With the compliance market starting to pick up, it’s great to see one of our clients investing in their compliance function. We are currently working with a growing Lloyds Specialty Insurer who are after a Senior Compliance Analyst to join their regulator...

Senior Manager, Regulatory Compliance & Social Responsibility. We're seeking a Manager of Regulatory Compliance to join us in supporting our worldwide operations. Regularly communicate with US Regulatory Compliance team to ensure a global approach to compliance is prioritized. URBN has a compell....

Paralegal duties; bundle preparation etc. ...

Currently, they are seeking a dynamic Compliance officer to join their UK team. This role demands an individual keen to immerse themselves in various compliance facets within a progressive fintech enterprise. AML/CTF, FCA regulatory compliance, and other laws. Encourage a culture that prioritizes...

We are seeking a highly motivated and experienced Deforestation Due Diligence Manager to join our team, focusing primarily on deforestation due diligence in the cattle supply chain. Build partnerships and collaborate with key stakeholders, including cattle supply chain actors, brands, leather man...

The London office of Curtis is looking to recruit a Compliance Analyst with previous experience of working in the compliance department of an internationally recognised law firm in London. Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office. A new and exciting role for a ...

Perform data quality review of KYC requests for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, bank and audit requirements. Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new coun...

Our Client is a progressive law firm based in Islington looking to recruit a bright, confident, and articulate individual to join our Compliance team. Assisting with administrative tasks for the Compliance team generally. You will work closely with our Head of Risk and Compliance and deputise whe...

Compliance Analyst | 12M FTC | Lloyd's Syndicate | London/WFH | £40 - 45,000 (doe). Finitas are assisting an established Lloyd's syndicate in their search for a Compliance Analyst to join on a 12 month fixed term contract. Reporting into the Compliance Manager you will be assisting in the day-to-...

The Compliance Analyst is a primary liaison internally for compliance-related inquiries. The Compliance Analyst is primarily responsible for implementing and monitoring the contractual and regulatory requirements of the various lender programs as they relate to securities lending and short-term i...

Risk & Compliance Officer | Payments | £70,000 (doe) p/a (PAYMENTS EXPERIENCE REQUIRED). Finitas are working exclusively with this growing Payments firm in their search for a Risk & Compliance officer to support the 2nd line of defense. Key responsibilities will include ownership of the Risk Mana...

They are expanding their compliance team and seeking a QA Analyst. The Quality Assurance Analyst is responsible for providing pre and post completion loan reviews along with call monitoring. Monitor compliance with the relevant business covenants and associated policies designed to ensure that th...

GP Operational Due Diligence A . Complete the assessment and monitoring of GP Operation Risk B . GP Operation Risk assessment is a desk-based review to assess the following key areas 1. Expectation ...

Conduct annual operational due diligence on current portfolio of investment managers across asset classes (including private markets). Scope includes current operational framework versus best ...

... operations, maintenance, and monitoring (OMM), understand the regulatory environment, and ... Complete due diligence reviews of properties to assess ground gas risk. Complete WHS reviews of ...

Overview Working as part of a small credit operations team, your main responsibilities will include ... Undertake pre-completion due diligence that has been completed by the Lending Teams, including the ...

Works with the business to process requests for due diligence on all new counterparties ... Liaise with counterparties, Front Office, Credit, Legal and Operations as necessary as part of the ...

To oversee initial customer due diligence based on bank systems of record, existing document ... Operational & Regulatory Support - The Skills You'll Need to Succeed: * Minimum 5 years' experience ...